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Home > England & Wales Companies > HOVER MARINE LIMITED
Company Information for

HOVER MARINE LIMITED

HOLLY HOUSE 21D CHUDLEIGH ROAD, ALPHINGTON, EXETER, EX2 8TS,
Company Registration Number
04462972
Private Limited Company
Active

Company Overview

About Hover Marine Ltd
HOVER MARINE LIMITED was founded on 2002-06-17 and has its registered office in Exeter. The organisation's status is listed as "Active". Hover Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOVER MARINE LIMITED
 
Legal Registered Office
HOLLY HOUSE 21D CHUDLEIGH ROAD
ALPHINGTON
EXETER
EX2 8TS
Other companies in EX2
 
Previous Names
2RL LIMITED09/05/2013
THE MIX COCKTAIL COMPANY LIMITED09/01/2012
Filing Information
Company Number 04462972
Company ID Number 04462972
Date formed 2002-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799938037  
Last Datalog update: 2024-12-05 11:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOVER MARINE LIMITED
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Companies with same name HOVER MARINE LIMITED
The following companies were found which have the same name as HOVER MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOVER MARINE CORPORATION OF AMERICA California Unknown
HOVER MARINE INCORPORATED New Jersey Unknown

Company Officers of HOVER MARINE LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON FREDERICK LOVE
 Company Secretary 2002-06-17
GILES SEVERN LITTON
 Director 2013-05-08
ROYSTON FREDERICK LOVE
 Director 2003-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES CASHER
 Director 2002-11-01 2009-08-05
IAIN BRUCE BLACKWOOD
 Director 2002-11-01 2006-09-30
ROYSTON FREDERICK LOVE
 Director 2002-06-17 2003-01-31
LOUIS PHILIP MCDONNELL
 Director 2002-06-17 2002-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-17 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON FREDERICK LOVE ANODE EYE LIMITED Company Secretary 2009-07-30 CURRENT 2008-03-20 Active
ROYSTON FREDERICK LOVE PR NAUTICA LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
ROYSTON FREDERICK LOVE ALPHACARE LIMITED Company Secretary 1992-04-09 CURRENT 1985-04-09 Liquidation
GILES SEVERN LITTON DIVERSE COMPOSITES LTD Director 2018-02-12 CURRENT 2018-02-12 Active
GILES SEVERN LITTON UNIVERSAL MOTORSPORT LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
GILES SEVERN LITTON MARITIME SHIPPING LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
GILES SEVERN LITTON TRANSPROTECT LTD Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-10-27
GILES SEVERN LITTON PR NAUTICA LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
GILES SEVERN LITTON UNIVERSAL MARITIME LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
ROYSTON FREDERICK LOVE WEST COUNTRY WATER PARK LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
ROYSTON FREDERICK LOVE POSH DEVELOPMENTS LIMITED Director 2017-08-01 CURRENT 2017-04-21 Active
ROYSTON FREDERICK LOVE MEDIA CREATIONS LTD Director 2016-11-21 CURRENT 2016-11-21 Active
ROYSTON FREDERICK LOVE LABOUR RESOURCE LTD Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2018-02-27
ROYSTON FREDERICK LOVE RFL COMPANY SERVICES LTD Director 2016-06-25 CURRENT 2016-06-25 Active
ROYSTON FREDERICK LOVE MONEYHIRE LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
ROYSTON FREDERICK LOVE P R NAUTICA YACHT MANAGEMENT SERVICES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
ROYSTON FREDERICK LOVE ANODE EYE LIMITED Director 2009-07-30 CURRENT 2008-03-20 Active
ROYSTON FREDERICK LOVE PR NAUTICA LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
ROYSTON FREDERICK LOVE EXETER PROJECTS LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
ROYSTON FREDERICK LOVE ALPHACARE LIMITED Director 1992-04-09 CURRENT 1985-04-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
2021-08-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
2020-08-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Unit 93, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
2017-09-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 9000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 23 Chudleigh Road Exeter Devon EX2 8TS
2016-09-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 9000
2015-07-11AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 9000
2014-06-27AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0117/06/13 ANNUAL RETURN FULL LIST
2013-05-09RES15CHANGE OF NAME 08/05/2013
2013-05-09CERTNMCompany name changed 2RL LIMITED\certificate issued on 09/05/13
2013-05-08AP01DIRECTOR APPOINTED MR GILES SEVERN LITTON
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0117/06/12 ANNUAL RETURN FULL LIST
2012-01-09RES15CHANGE OF NAME 01/01/2012
2012-01-09CERTNMCompany name changed the mix cocktail company LIMITED\certificate issued on 09/01/12
2011-09-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-14AR0117/06/11 ANNUAL RETURN FULL LIST
2010-09-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0117/06/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 17/06/09; full list of members
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CASHER
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-28288bDIRECTOR RESIGNED
2006-08-18363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-24363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND
2004-07-29225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-06-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-06363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-06225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-11288bDIRECTOR RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-06-18288bSECRETARY RESIGNED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to HOVER MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOVER MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOVER MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2012-01-01 £ 68,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOVER MARINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9,000
Cash Bank In Hand 2012-01-01 £ 242
Current Assets 2012-01-01 £ 77,042
Secured Debts 2012-01-01 £ 68,362
Shareholder Funds 2012-01-01 £ 8,680
Stocks Inventory 2012-01-01 £ 76,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOVER MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOVER MARINE LIMITED
Trademarks
We have not found any records of HOVER MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOVER MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as HOVER MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOVER MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOVER MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOVER MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 8TS